| NORTHERN FOODS PLC | 21/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect C Dyer | For |
| 4 | Elect Mr Gribbin | For |
| 5 | Elect Mr Hobson | For |
| 6 | Elect O G Ni-Chinna | For |
| 7 | Elect David Nish | For |
| 8 | Appoint the auditors and allow the directors determine their remuneration | For |
| 9 | Approve the remuneration report | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve share buy back | For |
| 13 | Amend the articles of association | For |